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The Commission found that in 2016, two customers of the brand were allowed to gamble significant sums of money that was stolen within Betfair. One of those customers had stolen money from their employer which was a charitable organization. The settlement made by PPB will see the money returned to the charity. In a press release…Gambling Commission Executive Director, Richard Watson, stated: “As a result of Paddy Power Betfair’s failings significant amounts of stolen money flowed through their exchange and this is simply not acceptable. Operators have a duty to all of their customers to seek to prevent the proceeds of crime from being used in gambling. emu casino voucher code may 2022 “These failings all stem from one simple principle – operators must know their customer. poker game paytm cash download free roulette game for android

If they know their customer and ask the right questions, then they place themselves in a strong position to meet their anti-money laundering and social responsibility obligations. ”Breach of Social Responsibility Code Provision 3. 4. new jersey online casino revenue 1(1):With their investigation, the Gambling Commission found that the brand was in violation of the social responsibility code provision 3. scatter slots update joe fortune casino reviews 4. ruby slots casino 100 no deposit bonus codes 1(1).

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